Spike bucket
11/07/2026, 11:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 11:36:00 A.M. to 11/07/2026, 11:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,925.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.4x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,644.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006BcDF10890446E315a414A209ce6433e10eae6.
Dominant behavior: distribution
distribution + high confidence + 1645 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006BcDF10890446E315a414A209ce6433e10eae6.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/07/2026, 11:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,910.16 QUAI across 4 visible rows
0x006BcDF10890446E315a414A209ce6433e10eae6
Net receiver
Unknown type
1,141.29 QUAI across 1 visible row
0x005458593BD0541c874B7abE00180141EA4D52d9
Net receiver
Unknown type
817.72 QUAI across 1 visible row
0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Net receiver
Unknown type
493.24 QUAI across 1 visible row
0x001b44FE2dc9257D129c1fF878fC36279DAf8687
Net receiver
Unknown type
457.91 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate2 tx
30,038.46 QUAI • 19 addresses
11/07/2026, 11:35:34 A.M.
+1 min
3 tx
1,644.53 QUAI • 17 addresses
11/07/2026, 11:36:38 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 11:34:29 A.M.
+2 min
3 tx
1,280.63 QUAI • 11 addresses
11/07/2026, 11:37:42 A.M.
-3 min
1 tx
632.12 QUAI • 13 addresses
11/07/2026, 11:33:25 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/07/2026, 11:38:45 A.M.
-4 min
0 tx
0 QUAI • 20 addresses
11/07/2026, 11:32:20 A.M.
+4 min
0 tx
0 QUAI • 22 addresses
11/07/2026, 11:39:50 A.M.
Biggest whale alert
1,141.29 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:36:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006BcDF10890446E315a414A209ce6433e10eae6
All transfers in this selected minute
6 transactions
457.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:36:59 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001b44FE2dc9257D129c1fF878fC36279DAf8687
Tx: 0x003900621e9a75bd67035405cc90ca35e0013b977d7e5bec7f71001f373736a0
817.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:36:59 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
Tx: 0x00090067227f1abbb4b84d2f3a4ff93c53738c63d313231d916375deb4cfd51e
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:36:59 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x00792052CFC9868eF11Fe5E361473874D111Cf43
Tx: 0x001d0019bdff0bc16791d397b729f2f793b08f89e193664bba24c97f8f5dd86d
493.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:36:10 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Tx: 0x003800494821fe924175e072c57756cc9261e2c16203d64cba1fb7713ae65350
1,141.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:36:07 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006BcDF10890446E315a414A209ce6433e10eae6
Tx: 0x0033006f0fa95d3790131ef6d9eebeda23e462f1e92b9c8c6d9dd2a98a68eb0f
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:36:07 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x006553BA5aFf27f1f9FAc91F6ACeE162F24e8f83
Tx: 0x000500156b9abbb042a0184332f625183b2df39df7d706a736d3daa8ab47450d